Skip to content
Governance Register

Company · Warrington

Altrad Babcock Limited

Manufacture of other special-purpose machinery n.e.c.

Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Altrad Babcock Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 65

  1. Cameron Gilmour 2020-2023 Director View profile
  2. Seung Woo Sohn 2020-2020 Director View profile
  3. Hongook Park 2020-2022 Director View profile
  4. Suk Joo Kang 2017-2022 Director View profile
  5. Andrew Adam Colquhoun 2017-2024 Director View profile
  6. Jinwon Mok 2017-2020 Director View profile
  7. Bongjun Kim 2016-2016 Director View profile
  8. Ho Jun Hyun 2015-2016 Director View profile
  9. Byoung Man Kim 2015-2020 Director View profile
  10. Myong Dong Ryu 2014-2016 Director View profile
  11. Hwang Jik Lee 2013-2015 Director View profile
  12. Andrew Hunt 2013-2017 Director View profile
  13. Hoonsik Bae 2013-2015 Director View profile
  14. Key Sun Han 2012-2013 Director View profile
  15. Kwang Seob Jung 2012-2017 Director View profile
  16. Myeongho Jang 2012-2013 Director View profile
  17. Hyung Rak Chung 2011-2013 Director View profile
  18. Hyoung Hee Choi 2011-2012 Director View profile
  19. Bokeun Jin 2010-2011 Director View profile
  20. Jean-Michael Georges Henri Aubertin 2010-2013 Director View profile
  21. Jin Won Mok 2010-2014 Director View profile
  22. Jong Il Choi 2010-2011 Director View profile
  23. Dong Soo Suh 2008-2010 Director View profile
  24. Heung Gweon Park 2006-2010 Director View profile
  25. Sang Cheol Nam 2006-2008 Director View profile
  26. Seong Eun Hong 2006-2008 Director View profile
  27. Gee Won Park 2006-2013 Director View profile
  28. Takamichi Kiyota 2005-2006 Director View profile
  29. Stephen Norman Moore 2004-2012 Director View profile
  30. Yasuhiko Katoh 2004-2006 Director View profile
  31. Hisashi Nemoto 2003-2006 Director View profile
  32. Yoshiaki Kyotani 2002-2005 Director View profile
  33. Andrew Broadhurst Smith 2001-2007 Director View profile
  34. Mitsuaki Yajima 2001-2002 Director View profile
  35. Colin Edwin Bailey 2001-2004 Director View profile
  36. Manabu Kawai 2001-2006 Director View profile
  37. Hirotoshi Yamaguchi 1999-2003 Director View profile
  38. Iain Henry Miller 1998-2010 Director View profile
  39. Adam William Hunter 1998-2001 Director View profile
  40. Akira Satake 1998-2004 Director View profile
  41. Yoshihiko Hasegawa 1998-2001 Director View profile
  42. Junichi Izumi 1997-1998 Director View profile
  43. Tetsuo Takeuchi 1997-1998 Director View profile
  44. Hideo Kajiki 1996-1997 Director View profile
  45. Toshiyuki Koga 1995-1996 Director View profile
  46. Ken Saeki 1995-1997 Director View profile
  47. Mikihiko Miyake 1995-1999 Director View profile
  48. Torkil Bentzen 1995-2006 Director View profile
  49. Duncan Graham Cox 1994-1998 Director View profile
  50. Nicholas Robin Salmon 1993-1997 Director View profile
  51. Sir Thomas John Parker 1993-1995 Director View profile
  52. Robert James Wetherall 1992-1994 Director View profile
  53. Brian Mckechnie 1995 Director View profile
  54. Godfrey Oliver Whitehead 1993 Director View profile
  55. Erik Alexander Steven Porter 1995 Director View profile
  56. Gerald Simpson Cairns 1995 Director View profile
  57. David Gordon Law 1994 Director View profile
  58. John Richard Prosser 1995 Director View profile
  59. John Herbert Lace 1994 Director View profile
  60. Mark Sunley 2016-2023 Secretary View profile
  61. Mark Allen 2011-2016 Secretary View profile
  62. Sharon Anne Atherton 1998-2004 Secretary View profile
  63. Andrew Hewitt Medlock 1995-1998 Secretary View profile
  64. Martyn Robert Frost 1994-1995 Secretary View profile
  65. James Limond 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

Public contracts won

4 contracts · £3,398,183 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

About

What it does
Manufacture of other special-purpose machinery n.e.c.
Incorporated
01/03/1965
Registered office
Warrington
Previous names
Doosan Babcock Limited (until 27/09/2022)
Doosan Power Systems UK Limited (until 01/05/2013)
Doosan Power Systems Limited (until 14/02/2013)
Doosan Babcock Energy Limited (until 05/02/2010)
Mitsui Babcock Energy Limited (until 15/12/2006)

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Altrad Babcock Limited is controlled by Altrad UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-09-25 · source: Companies House PSC register
  2. Altrad UK Limited is controlled by Mohamed Altrad
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-06-01 · source: Companies House PSC register

Ultimately controlled by Mohamed Altrad.

97 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Grants received

7 grants · £1,330,322 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Education · £898,745 (3 grants)
  • Department for Business, Energy and Industrial Strategy · £431,577 (4 grants)

Most recent

  • Department for Education £458,4872023-04-01
  • Department for Business, Energy and Industrial Strategy £44,6382021-01-01
  • Department for Business, Energy and Industrial Strategy £15,0012020-04-01
  • Department for Education £341,5192020-04-01
  • Department for Education £98,7392020-04-01
Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

3.6y median 3.8y
average tenure
3.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Professional services 21Construction 16Manufacturing 12Business services 11Mining 4Finance 2

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00839354
Status
Active
Type
Private Limited Company
Accounts next due
31/05/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data